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Dato Capital United Kingdom

Gustavo Diquez, United Kingdom

Diquez Gustavo

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Financial Services
  • Individual or entity with 25-50% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

GUSTAVO DIQUEZ (United Kingdom) Page visits 2024

Searches

GUSTAVO DIQUEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Oxfordshire
  • City Of London
  • Islington
  • Reading

History

Partial History
Date Event Region
Tuesday, August 7, 2012Appointment as DirectorIslington
Monday, October 21, 2013Appointment as DirectorKensington And Chelsea
Friday, November 8, 2013Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKensington And Chelsea
Tuesday, September 19, 2017Appointment as DirectorReading
Tuesday, March 6, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Friday, March 9, 2018Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Thursday, March 29, 2018Resignation as DirectorReading
Thursday, April 5, 2018Appointment as DirectorCity Of London
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Thursday, March 28, 2019Resignation as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with significant influence or control over an LLPCity Of London
Friday, July 5, 2019Resignation as Individual or entity with significant influence or controlOxfordshire
Thursday, July 11, 2019Resignation as Individual or entity with significant influence or controlOxfordshire
Thursday, July 18, 2019Resignation as Individual or entity with significant influence or controlOxfordshire
Tuesday, January 4, 2022Appointment as Individual or entity with significant influence or controlOxfordshire
Tuesday, July 5, 2022Appointment as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Mar 31, 2020£ 823,436 £ 5
Oct 31, 2015£ 154 £ 154 £ 8,285
Totals£ 154£ 154£ 831,721£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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